05/26/2020May 26, 2020 - REGULAR MEETINGSaunders Solis Fiala Taylor McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #2A - Approval of Today's Regular, Consent and Summary Agendas. MOTION to approve and/or adopted w/changes by Commissioner Fiala; Seconded by Commissioner Taylor. Carried 5/0Yes Yes Yes Yes Yes YesItem #2B - Minutes of the April 28, 2020 BCC Meeting MinutesMOTION to approve by Commissioner Fiala; Seconded by Commissioner Saunders. Carried 5/0Yes Yes Yes Yes Yes YesItem #11A - Recommendation to approve and authorize the Chairman to sign an Agreement with the Florida Gulf Coast University School of Entrepreneurship for programmatic support to the Collier County Accelerator project, in the annual amount of $377,651.29 and authorize the necessary budget amendments.Motion by Com,missioner Taylor to approve w/changes, Second by Commissioner Solis. Carried 5/0.Yes Yes Yes Yes Yes YesItem #11B - Recommendation to approve the Third Amendment to Professional Service Agreement #18-7404, Collier County Sports Complex Marketing and Support, to Sports Fields, Inc., for management, operation, advertising and marketing of the Paradise Coast Sports and Special Events Complex, authorize the Chairman to execute the Amendment, and make a finding that this expenditure promotes tourism.MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes Yes YesItem #11C - Recommendation to approve the fall truck haul beach renourishment project for the Naples Beach from Doctors Pass south to the Florida Department of Environmental Protection (FDEP) beach monument R-60 scheduled for November 2020 with a not-to-exceed project cost of $2,000,000; authorize all necessary budget amendments; and make a finding that this item promotes tourism. MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes Yes Yes Yes Yes YesItem #11D - Recommendation to approve a work order with Taylor Engineering, Inc., to provide professional engineering services for Naples Beach Renourishment from just south of Doctors Pass to Florida Department of Environmental Protection (FDEP) reference monument R-60 under Contract No. 18-7432-CZ for time and material not to exceed $102,585, and make a finding that this item promotes tourism.MOTION to approve by Commissioner Taylor; Seconded by Commissioner Solis. Carried 5/0Yes No Yes No Yes YesItem #11E - Recommendation to approve an Executive Order establishing Hybrid Virtual Quasi-Judicial Hearing Procedures during declared emergenciesMOTION to approve by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Executive Order 2020-04 Yes Yes Yes Yes Yes YesItem #11F - Recommendation to toll for six-months the requirement for a land-use applicant to hold a second Neighborhood Information Meeting (NIM) when their land use petition activity extends beyond one year from the date the first NIM.MOTION to approve by Commissioner McDaniel; Seconded by Commissioner Fiala. Carried 5/0Yes Yes Yes Yes Yes YesItem #11G - Recommendation to adopt a resolution authorizing the acquisition by gift, purchase, or condemnation of fee interest in holdout parcels required for the future development of essential government services at the Resource Recovery Business Park north of the Collier County Landfill.MOTION to approve by Commissioner Taylor; Seconded by Commissioner McDaniel. Carried 5/0Resolution 2020-87 Yes Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/Resolution CLERK TRACKINGItem #17A - Recommendation to adopt a resolution approving amendments (appropriating carry forward, transfers and supplemental revenue) to the Fiscal Year 2019-20 Adopted BudgetMOTION to approve and/or adopted w/changes by Commissioner Fiala; Seconded by Commissioner Taylor. Carried 5/0 (Motion under Item #2)Resolution 2020-86 Yes Yes Yes Yes Yes YesVOTES